Search for: "Real Estate Investor Support"
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26 Dec 2011, 3:00 am
Although the promoter defendants describe plaintiffs as "sophisticated prospective investors," the complaint paints a different picture, stating that they were "overseas investors who had little or limited knowledge of New York real estate or United States laws, customs or business practices with respect to real estate or investments. [read post]
20 Jul 2020, 7:00 am
For foreign investors, Antillean companies became popular vehicles for holding US real estate. [read post]
10 Sep 2019, 1:56 pm
According to records kept by The Financial Industry Regulatory Authority (FINRA), many of the complaints against Arteca concern misrepresentation in the purchase of alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
16 Oct 2019, 10:38 am
According to a BrokerCheck report some of the customer complaints concerns alternative investments such as direct participation products (DPPs) like non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
12 Sep 2019, 8:47 am
Nesseth’s customer complaints mostly concern alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
16 Sep 2019, 6:18 am
According to records kept by The Financial Industry Regulatory Authority (FINRA), the customer complaints allege that Hyer engaged in unsuitable sales of alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs), oil & gas programs, annuities, and equipment leasing programs. [read post]
25 Feb 2014, 6:12 am
It is among the largest funds, and one heavily invested in equities, real estate and other securities abroad. [read post]
10 Sep 2012, 5:27 am
Two conversations with real estate agents highlighted this. [read post]
19 Jul 2020, 9:17 am
History The directors of Jeffries, a holding company that owned 70 percent of Delaware-charted HomeFed, a multi-state real estate developer, claimed they did just that when they sought to acquire the remaining 30 percent beginning in 2017. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
19 Mar 2017, 8:58 am
Megginson & Gabriele Lattanzio Almost 10 years ago, Lawrence Summers expressed his concerns about the possibility of foreign governments directly influencing the U.S. economic and political systems through direct investements realized through their Sovereign Wealth Funds (SWFs), a new form of government-owned investment vehicle used to invest internationally in stocks, bonds, and real estate in search of a higher financial return than that offered by investing solely in… [read post]
27 May 2009, 12:58 am
Suit Against Greenberg Traurig Real Estate Head Is Stayed Pending Calif. [read post]
2 Nov 2016, 4:57 am
The sheer number of investors and dollars invested into these sectors is remarkable, but not surprisingly the sub-sector and other focus points of investors vary dramatically. [read post]
20 Aug 2020, 8:44 am
Broker dealers are required to perform adequate due diligence on all investment recommendations including real estate investment trusts. [read post]
10 May 2009, 12:03 pm
• A report issued by the real estate website Zillow.com concluded that 21.8% of homeowners owe more on their mortgages than their homes are worth. [read post]
13 Oct 2006, 1:02 am
While "not serious" at this point, the buybacks are the first real test of the modern mortgage market, said Christopher Mayer, director of the Paul Milstein Center for Real Estate at Columbia Business School. [read post]
19 Apr 2021, 7:26 am
December 31, 2020): This case involved claims by the widow of a man reported to be “one of Ecuador’s richest and most powerful men” whose fortune included businesses, real estate holdings, and investments in Ecuador, Florida, Panama, and other jurisdictions. [read post]
2 Feb 2018, 4:18 pm
"The annual report will undoubtedly be a key document for CIRM Chairman Jonathan Thomas this year as he seeks to raise more than $200 million in private donations to tide the agency over until a bond election in November of 2020.But the agency has a significant, additional challenge in reaching the general public, a point noted by Robert Klein, the real estate investment banker who led the 2004 campaign that created the agency. [read post]
